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Home My WebLink AboutCC MINUTES 2011-11-15 SPECIALMINUTES OF THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY NOVEMBER 15, 2011 CLOSED SESSION MEETING 4:3Q P.M. CALL TO ORDER -Meeting #2277 at 4:32 p.m. ATTENDANCE Present: Mayor/Chair Jerry Amante, Mayor Pro TemlChair Pro Tem John Nielsen, and CouncilmemberslAgencymembers Deborah Gavello, Rebecca "Beckie" Gomez and AI Murray Absent: None City Clerk: Patricia Estrella, City Clerk Services Supervisor Others Present: David E. Kendig, City Attorney PUBLIC INPUT -None. CLOSED SESSION ITEMS -The Brawn Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litiga#ion: A. CONFERENCE WITH LEGAL COUNSEL -EXPOSURE TO ~ITIGATIC7N [Govt. Code § 54956.9{b}] -Two Cases B. CONFERENCE WITH LEGAL COUNSEL -INITIATION flF LITIGATIC}N [Govt. Code § 54956.9{c}] -Two Cases C. CONFERENCE WITH REAL PRQPERTY NEGOTIATOR [Govt. Code 54956.8] • Property AddresslDescription: A enc CitylApency Nec,~otiators: Negotiatin Parties: 2345 Barranca Pkwy, APN: 434-021-22, Army Reserve Center City of Tustin Christine Shingleton, Assistant City Manager, George Schlossberg, Special Counsel, and Amy Freilich, Special Counsel United States Government acting through the Department of the Army, represented by Stan Wallin and Jeremy Hollis of the Army Corps of Engineers c;~ty t;ounc~l and Redevelopment Agency Special Meeting Minutes November 15, 2011 Page 1 t~f 3 Under Negatiation: Price and terms of payment D. GONFERENGE WITH REAL PROPERTY NEGOTIATOR [Govt. Code 54956.8] • Property Address/Descriptions: 3301 E. La Palma Avenue, Anaheim Ag ncy: City of Tustin City/Agency Negotiators: Christine Shingleton, Assistant City Manager, George Schlossberg, Special Counsel and Amy Freilich, Special Counsel Negotiating Parties: Rickey Warner, Senior Vice President CB Richard Ellis, Anaheim office; United States Government acting through the Department of the Army, represented by Stan Wallin and Jeremy Hollis of the Army Corps of Engineers Under Negotiation: Price and terms of payment E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Govt. Code 54956.8] • Property AddresslDescription: 2345 Barranca Pkwy, APN: 434-021-22, Army Reserve Genter Agency: City of Tustin City/Agency Negotiators: Christine Shingleton, Assistant City Manager, George Schlossberg, Special Counsel, and Amy Freilich, Special Gounsel N~otiating Parties: Vestar/Kimco Tustin, t_.P., represented by Allan Kasen Under Negatiation: Price and terms of payment F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Govt. Gode 54956.8] • Property Address/Description: 1810-1816 North Tustin Avenue, Santa Ana APN: 396-311-24 Agency: City of Tustin City/Agency Negotiators: Douglas S. Stack, Director of Public Works/City Engineer Negotiating Parties: Hull Triangle LLC Under Negotiation: Price and terms of payment G. CONFERENCE WITH REAt_ PROPERTY NEGOTIATOR [Govt. Gode 54956.8] • Property AddresslDescription: 1828 North Tustin Avenue, Santa Ana, APN: 396-333-01 Agency: Gity of Tustin Gity/Agency Negotiators: Douglas S. Stack, Director of Public Works/City Engineer Negotiating. Parties: Jonathon Scott Newsom, trustee of the Jonathan Scott Newsom Trust Under Negotiation: Price and terms of payment H. CONFERENCE WITH LEGAL GOUNSEt_ -EXISTING t_ITIGATION [Govt. Gode § 54956.9{a}] -Three cases • Tustin Unified School District v. Gity of Tustin et al., Case Na. 30-2010- 00345476, Orange Gounty Superior Gourt Gity of Tustin v. Tustin Unified School District et al., Gase No. 30-2011- 501073; Orange County Superior Gourt City Council and Redevelopment Agency November 15, 2011 Special Meeting Minutes Page 2 of 3 • SEMA Construction, Inc. v. City of Tustin, OCSC Case No. Q0101147 1. PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section 54957(b) -City Manager Recessed at 4:32 p.m. Reconvened at 7:26 p.m. PAMELA STOKER, City Clerk City Council and Redevelopment Agency November 15, 2011 Special Meeting Minutes Page 3 of 3